VACATION TRAVEL COMPANY LIMITED — Filings & Documents (68)
(E)Court order
2012-10-05 · Other
(E)FW6 - Certificate of release of liquidator
2012-09-06 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-11-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-14 · Winding Up
(E)Court Order
2006-09-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-24 · Director/Secretary Change
(E)Special resolution
2005-12-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-27 · Share Related
(E)FSC1 - Return of Allotments
2005-06-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-04 · Share Related
(E)FSC1 - Return of Allotments
2004-12-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-03 · Share Related
(E)Ordinary resolution
2002-08-03 · Other
(E)FSC1 - Return of Allotments
2002-08-03 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Annual return
1997-07-24 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)Special resolution
1996-03-29 · Other
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Special resolution
1992-07-29 · Other
(E)Special resolution
1992-06-04 · Other
(E)Annual return
1992-03-30 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FIB - Return of allotments
1990-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-27 · Other
(E)Ordinary resolution
1990-07-27 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Ordinary resolution
1989-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-12 · Other
(E)FIB - Return of allotments
1989-08-12 · Other
(E)Special resolution
1989-02-21 · Other
Certificate of Incorporation on Change of Name
1989-02-21 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)Annual return
1988-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Annual return
1987-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Annual return
1986-09-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-01-10 · Director/Secretary Change
(E)Special resolution
1985-07-31 · Other
Certificate of Incorporation on Change of Name
1985-07-31 · Name Change
(E)Annual return
1985-07-12 · Annual Return
(E)Annual return
1985-07-12 · Annual Return
(E)Annual return
1985-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-24 · Other
(E)Notice of registered office and any change thereof
1982-05-28 · Address Change
(E)Memorandum & Articles of Association
1982-05-04 · Memorandum & Articles
(E)Statutory Declaration
1982-05-04 · Other
Certificate of Incorporation
1982-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-10-05 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-09-06 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-14 | |
| (E)Court Order | Other | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-24 | |
| (E)Special resolution | Other | 2005-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-03 | |
| (E)Ordinary resolution | Other | 2002-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Special resolution | Other | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Special resolution | Other | 1992-07-29 | |
| (E)Special resolution | Other | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIB - Return of allotments | Other | 1990-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-27 | |
| (E)Ordinary resolution | Other | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Ordinary resolution | Other | 1989-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-12 | |
| (E)FIB - Return of allotments | Other | 1989-08-12 | |
| (E)Special resolution | Other | 1989-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-10 | |
| (E)Special resolution | Other | 1985-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-31 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-04 | |
| (E)Statutory Declaration | Other | 1982-05-04 | |
| Certificate of Incorporation | Incorporation | 1982-05-04 |
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